MADDISON 120 LIMITED

Company number 05129690

35 officers / 33 resignations

MADDISON COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom, B16 8NH
• Role: Secretary
• Appointed on: 31 December 2006

MCCORMACK, David John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role: Director
• Date of birth: June 1964
• Appointed on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, David

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

AGOMBAR, David John

• Correspondence address: 14 Larkswood Road, Chingford, London, E4 9DT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ALLEN, Peter

• Correspondence address: 20 Torridge Drive, Weston Downs, Stafford, Staffordshire, ST17 9AT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ANDERSON, Dale

• Correspondence address: 147 Lakemead, Singleton, Ashford, Kent, TN23 4XZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

ANYANWU, John

• Correspondence address: 115 Lundpoint, Carpenters Road, London, E15 2JP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BETTEN, Reginald John

• Correspondence address: 52 Tristan Close, Calshot, Southampton, SO45 1BN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

BLOW, Steven George

• Correspondence address: 44 Chester Road, Blaby, Leicester, LE8 4HA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

CARPENTER, Chas Francis Langton

• Correspondence address: Cordeaux House, 82 Overton Road, Birmingham, B27 7LL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Class 1 Driver

CLARK, Glen Neil

• Correspondence address: 8 Cross Street, Rugby, Warwickshire, CV21 3ND
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

DARKWAH, Napoleon

• Correspondence address: 39 Byron Road, Leyton, E10
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: Ghanaian
• Occupation: Class 1 Driver

DIAS, Fernando Jose

• Correspondence address: 16 Wadeville Avenue, Romford, Kent, RM6 6HA
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: Portuguese
• Occupation: Class 1 Driver

DOMAGALA, Wojciech Karol

• Correspondence address: 22 Daubeney Road, London
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class 1 Driver

DURR, Anthony Donald

• Correspondence address: 37 Osborne Road, Enfield, EN3 7RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

EDWARD, Anthony Paul

• Correspondence address: 154 Amesbury Circus, Bells Lane Estate, Nottingham, NG8 6DD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FARRELL, David

• Correspondence address: 17 Hulse Avenue, Barking, Essex, IG11 9UN
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

FRANKLAND, Paul Ernest

• Correspondence address: 35 Fir Tree Grovr, Lordswood, Chatham, ME5 8XD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

GRAFTON, John

• Correspondence address: 1 Monks Cottages, Princess Margaret Road, Linford, Essex, SS17 0QH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

GRIFFITHS, Stephen Guy

• Correspondence address: 37 Fullorton Crescent, South Ockendon, RM15 5HW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

HARRIS, Ray James

• Correspondence address: 49 Hornsland Road, Canvey Island, Essex, RM16 3DY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Driver

JOZEFIAK, Krzysztof

• Correspondence address: 36 Germander Way, London, E15 3AB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: Polish
• Occupation: Class 1 Diver

LAWLOR, John Christopher

• Correspondence address: 67 Hillcrest Road, Hornchurch, Essex, RM11 1EF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hgv Driver

MCCORMACK, David John

• Correspondence address: 2 Swancroft, Brook End Close, Henley In Arden, Warwickshire, B95 5JE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 May 2004
• Resigned on: 2 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAJDEK, Michal

• Correspondence address: 10 Townsend, Hemel Hempstead, HP2 5SR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: Czech
• Occupation: Class 1 Driver

NEWMAN, Neil

• Correspondence address: 47 Wyatt Road, Sutton Coldfield, West Midlands, B75 7NJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

OGDEN, Graeme Andrew

• Correspondence address: 20 The Hall Close, Dunchurch, Rugby, Warwickshire, CV22 6NP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 May 2004
• Resigned on: 2 August 2006
• Nationality: English
• Country of residence: England
• Occupation: Company Director

PEAGRAM, Stephen Paul

• Correspondence address: 10 Camellia Close, Wakefield, West Yorkshire, WF2 8UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

PELLING, Peter

• Correspondence address: 18 Downleaze, Portishead, Bristol, BS20 8BJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

PETCH, John Stanley

• Correspondence address: 8 Knolles Crescent, North Mymms, Hatfield, AL9 7EA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

RAYNER, Nicholas

• Correspondence address: 32 Brandon Way, Birchington, Margate, Kent, CT7 9XT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

REDMAN, Gary Stephen

• Correspondence address: Flat 8, 40 Ryland Street, Birmingham, West Midlands, B15 8 BS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 17 May 2004
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

ROGERS, Mark

• Correspondence address: 6 Marvyn Close, Bulwell Forest, Nottingham, NG6 9FJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

STEVENS, Trevor Anthony

• Correspondence address: 31 Pengarth Road, Bexley, Kent, DA5 1DS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver

WYLES, Graham

• Correspondence address: 24 Deering Road, Herne Bay, Kent, CT6 5RD
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 August 2006
• Resigned on: 6 August 2007
• Nationality: British
• Occupation: Class 1 Driver